Bit Digital, Inc 6-K, filed Oct 10, 2024
Bit Digital, Inc (BTBT)
About this 6-K
Bit Digital, Inc filed this 6-K on October 10, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2024
Commission File Number: 001-38421
BIT DIGITAL, INC.
(Translation of registrant’s name into English)
31 Hudson Yards, 11th Floor
New York, New York 10001
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F ☒ Form 40-F ☐
Other Events - Submission of Matters to a Vote of Security Holders.
On October 2, 2024, Bit Digital, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Meeting”). The meeting was adjourned to said date from September 25, 2024 in accordance with the Bit Digital’s articles of association due to a lack of a quorum. The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of five (5) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) the approval of the adoption of amended and restated articles of association of the Company by way of a special resolution; and (iii) ratification of the appointment of the Company’s independent registered public accounting firm.
At the Meeting, a total of 35,410,448 ordinary shares of the Company voted in person or by proxy, out of 147,792,391 (24%) ordinary shares entitled to vote at the Meeting; and 50,000,000 preference shares voted at the Meeting or an aggregate of 42.9% of the Company’s voting securities. A quorum of all voting securities was present at the Meeting. Set forth below are the number of final votes cast for, against, abstained or withheld, as to each matter:
Proposal 1. Election of Five (5) Directors:
| Nominee | For | Against | Abstained/Withheld |
| Zhaohui Deng | 75,373,988 | 0 | 10,326,707 |
| Erke Huang | 80,022,949 | 0 | 5,677,746 |
| Ichi Shih | 83,142,637 | 0 | 2,558,058 |
| Jiashu (Bill) Xiong | 73,856,032 | 0 | 11,844,663 |
| Brock Pierce | 83,085,903 | 0 | 2,614,792 |
| Proposal 2. | |||
| Approval of the adoption of amended and restated articles of association of the Company by way of a special resolution | 85,219,824 | 246,010 | 234,861 |
| Proposal 3. | |||
| Ratification of Appointment of the Company’s independent registered public accounting firm | 85,410,448 | 119,880 | 170,367 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Bit Digital, Inc. | ||
| (Registrant) | ||
| By: |
/s/ Samir Tabar | |
| Name: | Samir Tabar | |
| Title: | Chief Executive Officer | |
| Date: October 10, 2024 | ||